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Company Information for 1ST RESPONSE HEATING SERVICES LIMITED
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ,
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Company Registration Number
 04543820 Private Limited Company
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Company Overview
About 1st Response Heating Services Ltd
1ST RESPONSE HEATING SERVICES LIMITED was founded on 2002-09-24 and has its registered office in Basildon. The organisation's status is listed as "Active". 1st Response Heating Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 1ST RESPONSE HEATING SERVICES LIMITED | |
| Legal Registered Office | |
| 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ Other companies in SS9 | |
Filing Information
| Company Number | 04543820 | |
|---|---|---|
| Company ID Number | 04543820 | |
| Date formed | 2002-09-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 09:49:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST RESPONSE HEATING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ROBERT LEWIS & REDBOND ACCOUNTANTS (UK) LIMITED ROBERT LEWIS & REDBOND ACCOUNTANTS LIMITED ROBERT LEWIS ACCOUNTANTS (ESSEX) LIMITED ROBERT LEWIS ACCOUNTANTS (SOUTH EAST) LIMITED ROBERT LEWIS ACCOUNTANTS (UK) LIMITED ROBERT LEWIS ACCOUNTANTS GROUP LTD ROBERT LEWIS ACCOUNTANTS LIMITED ROBERT LEWIS ASSIST LIMITED ROBERT LEWIS GROUP LIMITED ROBERT LEWIS SERVICES (UK) LIMITED SOLUTIONS 4 BUSINESS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ROBERT LEWIS & REDBOND ACCOUNTANTS (UK) LIMITED ROBERT LEWIS & REDBOND ACCOUNTANTS LIMITED ROBERT LEWIS ACCOUNTANTS (ESSEX) LIMITED ROBERT LEWIS ACCOUNTANTS (SOUTH EAST) LIMITED ROBERT LEWIS ACCOUNTANTS (UK) LIMITED ROBERT LEWIS ACCOUNTANTS GROUP LTD ROBERT LEWIS ACCOUNTANTS LIMITED ROBERT LEWIS ASSIST LIMITED ROBERT LEWIS GROUP LIMITED ROBERT LEWIS SERVICES (UK) LIMITED SOLUTIONS 4 BUSINESS (UK) LIMITED
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Company Officers of 1ST RESPONSE HEATING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN MEE YEE LATIMER SMITH |
||
GRANT SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 31/07/24 FROM 4 Capricorn Centre, Cranes Farm Road Basildon SS14 3JJ England | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
| Current accounting period extended from 30/09/21 TO 31/03/22 | ||
| AA01 | Current accounting period extended from 30/09/21 TO 31/03/22 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
| AA | 30/09/17 TOTAL EXEMPTION FULL | |
| AA | 30/09/17 TOTAL EXEMPTION FULL | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | REMOVAL ON LIMIT OF NUMBER OF SHARES WHICH CAN BE ISSUED 06/11/2016 | |
| RES01 | ADOPT ARTICLES 04/12/16 | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 12 | |
| SH01 | 06/11/16 STATEMENT OF CAPITAL GBP 12 | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM 977 London Road Leigh-on-Sea Essex SS9 3LB | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Grant Smith on 2010-01-01 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT SMITH / 01/08/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KAREN LATIMER SMITH / 01/08/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 373A RAYLEIGH ROAD, EASTWOOD LEIGH ON SEA ESSEX SS9 5PS | |
| 363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to 1ST RESPONSE HEATING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1ST RESPONSE HEATING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST RESPONSE HEATING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 64,613 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-01 | £ 73,432 |
| Provisions For Liabilities Charges | 2013-09-30 | £ 3,902 |
| Provisions For Liabilities Charges | 2012-10-01 | £ 1,199 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 1,199 |
| Provisions For Liabilities Charges | 2011-09-30 | £ 1,627 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST RESPONSE HEATING SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 2 |
| Cash Bank In Hand | 2013-09-30 | £ 275,330 |
| Cash Bank In Hand | 2012-10-01 | £ 180,746 |
| Cash Bank In Hand | 2012-09-30 | £ 180,746 |
| Cash Bank In Hand | 2011-09-30 | £ 185,192 |
| Current Assets | 2013-09-30 | £ 316,455 |
| Current Assets | 2012-10-01 | £ 238,801 |
| Current Assets | 2012-09-30 | £ 238,801 |
| Current Assets | 2011-09-30 | £ 234,248 |
| Debtors | 2013-09-30 | £ 40,650 |
| Debtors | 2012-10-01 | £ 57,580 |
| Debtors | 2012-09-30 | £ 57,580 |
| Debtors | 2011-09-30 | £ 48,581 |
| Fixed Assets | 2012-09-30 | £ 88,744 |
| Fixed Assets | 2011-09-30 | £ 66,202 |
| Shareholder Funds | 2012-09-30 | £ 252,914 |
| Shareholder Funds | 2011-09-30 | £ 202,963 |
| Stocks Inventory | 2012-09-30 | £ 475 |
| Stocks Inventory | 2011-09-30 | £ 475 |
| Tangible Fixed Assets | 2013-09-30 | £ 91,156 |
| Tangible Fixed Assets | 2012-10-01 | £ 88,744 |
| Tangible Fixed Assets | 2012-09-30 | £ 88,744 |
| Tangible Fixed Assets | 2011-09-30 | £ 66,202 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST RESPONSE HEATING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST RESPONSE HEATING SERVICES LIMITED
Income
Government Income
Government spend with 1ST RESPONSE HEATING SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Southend-on-Sea Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where 1ST RESPONSE HEATING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST RESPONSE HEATING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1ST RESPONSE HEATING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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